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RingCentral, Inc. 2026 年度股东大会日期调整为 12 月 7 日

RingCentral, Inc. (0001384905) (Filer)

AI 导读

RingCentral 将 2026 年度股东大会从 11 月 2 日推迟至 12 月 7 日。股东提案须在 10 月 9 日前送达,董事提名须在 9 月 25 日至 10 月 25 日间提交。

正文

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________________

FORM 8-K

______________________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 8, 2026

______________________

RINGCENTRAL, INC.

(Exact name of registrant as specified in its charter)

Delaware001-3608994-3322844
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

20 Davis Drive, Belmont, CA 94002

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (650) 472-4100

(Former name or former address, if changed since last report)

______________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A Common StockRNGNew York Stock Exchange
par value $0.0001

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐


Item 5.08 Shareholder Director Nominations.

The information contained in Item 8.01 is incorporated herein by reference.

Item 8.01 Other Events.

Date of Annual Meeting of Stockholders

As previously announced in the Current Report on Form 8-K dated September 28, 2026, the board of directors of RingCentral, Inc. (the “Company”) had scheduled the Company’s Annual Meeting of Stockholders (the “2026 Annual Meeting”) for November 2, 2026. The board of directors has since rescheduled the 2026 Annual Meeting for December 7, 2026, commencing at 9:00 a.m., Pacific time. Because the new date of the 2026 Annual Meeting is not more than 25 days before the one-year anniversary of the date of the Company’s 2025 annual meeting of stockholders (which was held on December 31, 2025), the deadlines for any stockholder nomination or proposal outside of Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), have reverted to the deadlines originally disclosed in the Company’s proxy statement for its 2025 annual meeting of stockholders, as described below.

As previously announced, proposals to be considered for inclusion in the Company’s proxy statement for the 2026 Annual Meeting made pursuant to Rule 14a-8 under the Exchange Act must be received by the Company at its principal executive offices before 11:59 p.m., Pacific time, on October 9, 2026, and this deadline is not changing as a result of the rescheduling of the 2026 Annual Meeting. In order for a stockholder proposal made outside of Rule 14a-8 under the Exchange Act or the nomination of a candidate for director to be considered “timely” within the meaning of Rule 14a-4(c) under the Exchange Act in respect of the 2026 Annual Meeting, such proposal or nomination must be received by the Company at its principal executive offices not earlier than the close of business (5:00 p.m., Pacific time) on September 25, 2026 and not later than the close of business (5:00 p.m., Pacific time) on October 25, 2026, and be in compliance with the Company’s bylaws and, if applicable, Rule 14a-19 under the Exchange Act.

All proposals and nominations should be sent to the Company’s Secretary at the Company’s principal executive office: RingCentral, Inc., Attention: Corporate Secretary, 20 Davis Drive, Belmont, California 94002, or by email to: [email protected].

Item 9.01 Financial Statements and Exhibits.

(d)     Exhibits.

Exhibit

Description

104Cover Page Interactive Data File (formatted as inline XBRL).

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: October 9, 2026

RINGCENTRAL, INC.

By:

/s/ John Marlow

Name:

John Marlow

Title:

Chief Administrative Officer

来源:SEC EDGAR · 本站存档